CVR 40908242Private limited company (ApS)Anden udgivelse af software (582900)København SFounded 4 Nov 2019
Employees
1
CVR registry, 2020
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Ambiant ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexA LYBECKER HOLDING ApSCVR 33069057, 50% to under 66.7% of capital and votes, until 23 Nov 2020
MichaelSoft Holding ApSCVR 40900624, 50% to under 66.7% of capital and votes, until 23 Nov 2020
Michael Kjærsgaard Lindberguntil 23 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3061120933.3% to under 50% of capital and votesnotified 7 Jan 20204 Nov 2019 to 7 Jan 2020
CVR 3306905750% to under 66.7% of capital and votesnotified 7 Jan 20204 Nov 2019 to 23 Nov 2020
CVR 4090062450% to under 66.7% of capital and votesnotified 7 Jan 20204 Nov 2019 to 23 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2019 to 5 Nov 2026.
Apr 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|
| Employees | 2 | 3 | 2 | 1 | 1 |
| FTE | 2 | 2 | 1 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Apr 2020.
Latest Apr 2020, published 24 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Michael Kjærsgaard Lindberg, (adm. dir), den 23.11.2020.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 23.11.2020.
Direktion:
Fratrådte:
Peter Kyvsgaard, den 07.01.2020.
Tiltrådte:
Michael Kjærsgaard Lindberg, (adm. dir), den 07.01.2020.
Ny adresse: c/o Univate, Njalsgade 76, 4., 2300 København S
Ny kommune: København
Binavne: AmbiantSmartspaces ApS, AmbiantIOT ApS, AmbiantSmartproduction ApS.
Stiftelsesdato: 04.11.2019.
Virkningsdato: 04.11.2019.
Seneste vedtægtsdato: 04.11.2019.
Kapital:
kr. 90.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 90.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30611209 PETER KYVSGAARD ApS, c/o Peter Kyvsgaard, Mortonsvej 28, 2. th, 2800 Kongens Lyngby, den 04.11.2019, CVR-NR. 33069057 A LYBECKER HOLDING ApS, Marklodden 13, 2760 Måløv, den 04.11.2019, CVR-NR. 40900624 MichaelSoft Holding ApS, Collinsgade 6, 3. th, 2100 København Ø, den 04.11.2019.
Direktion:
Peter Kyvsgaard, den 04.11.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 04.11.2019.
Første regnskabsår:
04.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1025198189Njalsgade 76, 2300 København S
